SKO LOMBARD, TOO
Pawnshop activities
BIN 180740031723Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SKO LOMBARD"stat.gov.kz |
Name in Kazakh | "SKO ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SKO LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 31.03.2021 |
Address | Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Imeni Jalela Kizatova, 3a |
Registration date | 30.07.2018 · 8 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 31.03.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 86 118 ₸ | 1 389 ₸ |
| 2019 | 1 948 040 ₸ | 31 420 ₸ |
| 2018 | 316 076 ₸ | 5 098 ₸ |
Business activity
Primary business activity OKED
64921Pawnshop activities
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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SKO LOMBARD, TOO
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
Ulica Imeni Jalela Kizatova , 3а
Locality
Severo-Kazahstanskaya oblast'
Description
SKO LOMBARD, TOO was registered on 30.07.2018. In 2022, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.
| Status | Ликвидация · Liquidation date 31.03.2021 |
| BIN | 180740031723 |
| Registration date | 30.07.2018 |
| Registered address | Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Imeni Jalela Kizatova, 3a |
| Region | Severo-Kazahstanskaya oblast' |
| Business activity | Pawnshop activities (OKED 64921) |
| Management | Moldabaev Mergen Kairzhanovich |
| Previous names | Count 1 |
Data updated: 31.03.2021
Frequently asked questions
The official registry lists SKO LOMBARD, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of SKO LOMBARD, TOO is 180740031723. The company was registered on 30.07.2018 in Kazakhstan.
The registry lists Moldabaev Mergen Kairzhanovich as the head of SKO LOMBARD, TOO, with the role of Officer.
The registered address of SKO LOMBARD, TOO is Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Imeni Jalela Kizatova, 3a.
The primary business activity of SKO LOMBARD, TOO is Pawnshop activities (code 64921).
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